Ldc Nominee Secretary Limited

DataGardener
live
Unknown

Ldc Nominee Secretary Limited

06040545•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/01/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ldc Nominee Secretary Limited (06040545) is a private limited with share capital incorporated on 03/01/2007 (19 years old) and registered in london, EC2N4AG. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/01/2007
EC2N4AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicola claire lambourne
director
P
patricia houston
director
P
patrick wolfe davis
director

Filed Documents

80
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2021
Change Sail Address Company With New Address
Category:Address
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Accounts
Date:29-01-2007
Incorporation Company
Category:Incorporation
Date:03-01-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

Related Companies

10
law debenture corporate services limited
live
lathes option company limited
live
ldcs 1 limited
live
l.d.c. securitisation director no. 2 limited
live
the law debenture corporation p.l.c.
live
l.d.c securitisation director no. 3 limited
live
l.d.c securitisation director no. 4 limited
live
l.d.c. securitisation director no. 1 limited
live
l.d.c. trust management limited
live
ldcs process agent limited
live

Contact

lawdeb.com
8Th Floor 100 Bishopsgate, London, EC2N4AG